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State Bank of India | Germany | 60xxx, 65xxx Frankfurt am Main | Permanent position | Full time | Published since: 28.05.2025 on stepstone.de

Responsible for Regulatory Reporting (m/w/d) Assistant Vice President (AVP) - Regulatory Reporting Specialist

Branch: Insurance and financial ser... Branch: Insurance and financial services


The State Bank of India (SBI) is the largest commercial bank in India with its history dating back over 200 years. The SBI State Bank Group has over 500 million. Customers in over 20,000 branches in India and has a network with more than 240 foreign offices in 29 countries that overlap all time zones. The State Bank of India Branch Frankfurt has been operating its business since 1974 and operates in particular in the field of financing German-Indian trade, investments by European companies in India and Indian companies in Europe, as well as in the fields of consortium loans and debt certificates. In order to comply with the reporting obligations to the German supervisory authorities, we are looking for an experienced person in Frankfurt at the earliest possible time Projektmanager (m/w/d) Assistant Vice President (AVP) - Regulatory Reporting Specialist JOBV1_EN

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The State Bank of India (SBI) is the largest commercial bank in India with its history dating back over 200 years. The SBI State Bank Group has over 500 million. Customers in over 20,000 branches in India and has a network with more than 240 foreign offices in 29 countries that overlap all time zones. The State Bank of India Branch Frankfurt has been operating its business since 1974 and operates in particular in the field of financing German-Indian trade, investments by European companies in India and Indian companies in Europe, as well as in the fields of consortium loans and debt certificates. In order to comply with the reporting obligations to the German supervisory authorities, we are looking for an experienced person in Frankfurt at the earliest possible time Projektmanager (m/w/d) Assistant Vice President (AVP) - Regulatory Reporting Specialist

Regulatory reporting: Creation and timely submission of daily, monthly, quarterly and annual reports, including MMSR, Bista, LCR, ALMM, NSFR and other reports to the Bundesbank and the Audit Board. Required knowledge of specific messages such as: master data display creditors for large/mio credit displays, AWV message, balance sheet statistics / Bista, AnaCredit master data and monthly credit data, Asset Encumbrance, LE Reporting, COREP, MKR ASA (C90), FRTB and other key indicators and reports. Coordination and communication: Reporting data in cooperation with the competent internal departments. Coordination with various supervisory authorities and answering requests to submitted notifications. Cooperation with tax consultants to prepare and submit tax-relevant data. Annual accounts and disclosure report: Support in the preparation of annual accounts, including audits, management report, annex and disclosure report. Preparation of additional regulatory documents such as remuneration, bank levy, GBB rating and submission of the annual financial statements. Software and Process Management: Use of Abacus from Regnology or other reporting software for data management and reporting. Coordination with Regnology for software problems, including tracking ticket solutions. Compliance and regulatory updates: Current regulatory requirements are always in view and adapt to new regulations. Management of annual EDB notifications, LSI stress tests, deposit guarantee and other notifications under German credit law.

Knowledge of German financial regulations and reporting obligations. Experience with Abacus from Regnology or comparable reporting software. Professional experience in regulatory reporting, finance or accounting. Very good communication skills in English and German. Ideally, you have extensive knowledge of German financial regulation and reporting and have experience with reporting software, especially Abacus von Regnology. JOBV1_EN

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ava State Bank of India
60329  Frankfurt am Main
Germany

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